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Linton Falls Hydroelectric Power Company Limited HARROGATE

Linton Falls Hydroelectric Power Company started in year 2010 as Private Limited Company with registration number 07401908. The Linton Falls Hydroelectric Power Company company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Harrogate at 19 Hornbeam Square South. Postal code: HG2 8NB. Since October 19, 2010 Linton Falls Hydroelectric Power Company Limited is no longer carrying the name Gweco 484.

The company has 2 directors, namely Paul B., Martin B.. Of them, Paul B., Martin B. have been with the company the longest, being appointed on 15 November 2010. Currenlty, the company lists one former director, whose name is John H. and who left the the company on 15 November 2010. In addition, there is one former secretary - Andrew D. who worked with the the company until 4 October 2021.

Linton Falls Hydroelectric Power Company Limited Address / Contact

Office Address 19 Hornbeam Square South
Office Address2 Hornbeam Park
Town Harrogate
Post code HG2 8NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07401908
Date of Incorporation Mon, 11th Oct 2010
Industry Production of electricity
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Paul B.

Position: Director

Appointed: 15 November 2010

Martin B.

Position: Director

Appointed: 15 November 2010

Andrew D.

Position: Secretary

Appointed: 15 November 2010

Resigned: 04 October 2021

John H.

Position: Director

Appointed: 11 October 2010

Resigned: 15 November 2010

Gweco Directors Ltd

Position: Corporate Director

Appointed: 11 October 2010

Resigned: 15 November 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is John B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Martin B. This PSC has significiant influence or control over the company,.

John B.

Notified on 8 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin B.

Notified on 6 April 2016
Ceased on 8 December 2021
Nature of control: significiant influence or control

Company previous names

Gweco 484 October 19, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 11, 2023
filed on: 16th, October 2023 		Free Download (3 pages)

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